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email
DataSet-10
EFTA02077416
EFTA02077416.pdf
To: Lesley Groff
From: Elinne Leifman
Sent: Fri 5/29/2015 1:28:33 PM
Subject: RE: Jeffrey Epstein — (june 4)
Yep, all set for Thursday June 4 at 4pm ©
From: Lesley Groff [
Sent…
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flight record
DataSet-9
EFTA00442202
EFTA00442202.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 17JAN17
Date: Tue, 03 Jan 2017 18:30:35 +0000
Unless there is a lam or 2am on the 16th or late night on th…
P18
V11
V16
D4
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email
DataSet-11
EFTA02242530
EFTA02242530.pdf
To:
From: aai oo v
Sent: Fri 5/4/2018 3:04:50 PM
Subject: AF# 99 cancelled? (Rec. Loc#OWSYSE)
Title: American Express CD
Thank you, let me know.
Regards,
Natalia (Natasha)…
P18
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P20
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email
DataSet-10
EFTA02011516
EFTA02011516.pdf
To: [email protected][[email protected]];
jeevacation mail.com '[email protected]]
From:
Sent: Wed 4/25/2012 2:20:18 PM
Subject: Re: Bell 407
ok, Ill wait, we just received sig…
P18
D1
V11
V16
email
DataSet-10
EFTA02076924
EFTA02076924.pdf
To: Larry Visosk
Cc: Alireza Ittihadieh . Rich Kahn
From: "Office © Freestreambermuda.bm"
Sent Sat 7/4/2015 7:28:42 PM
Subject: Re: Geneva Visit S…
P18
D4
V11
V16
D5
flight record
DataSet-9
EFTA00425993
EFTA00425993.pdf
From: Luciano Fontanilla <
To: Lesley Gro
Subject: Re: New in o or erne a.
Date: Fri, 14 Oct 2011 14:21:28 +0000
Good idea
On Oct 14, 2011 10:08 AM, "Lesley Groff" …
P18
D4
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V16
unknown
DataSet-9
EFTA01204020
EFTA01204020.pdf
ASS
SALE REPRESENTATION AGREEMENT
March 12th 2014
JEGE, LLC with its principal place o…
P17
P18
V11
V16
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email
DataSet-10
EFTA02044834
EFTA02044834.pdf
Tcl:
From:
gime
Sent Wed 8/17/2016 8:49:56 PM
Subject: Re: Itinerary INCL TICKETNO fol 6AUG16 KNEAQS
Awww really? That's so sweet. I will definitely come to se…
P18
V11
V16
D4
V12
flight record
DataSet-9
EFTA00441156
EFTA00441156.pdf
From: Lesley Groff<
To: Renato -4
Subject: Re: Itinerary INCL TICKETNO for 16DEC16
Date: Thu, 15 Dec 2016 21:06:13 +0000
thx
On Dec 15, 2016, at 4:05 PM, …
P18
V11
V16
V9
V12
email
DataSet-11
EFTA02331785
EFTA02331785.pdf
From: Lesley Groff
Sent: Wednesday, June 18, 2014 1:10 PM
To: Larry Visoski
Cc: …
P18
P23
V11
V16
unknown
DataSet-9
EFTA00060968
EFTA00060968.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
P18
V11
V16
D4
email
DataSet-11
EFTA02249913
EFTA02249913.pdf
To: Sonam Dem
From:
Sent ed 6/20/2 18 8:41:58 PM
Subject Re: Itinerary for DEMAISONAM 20JUN18 MGCRDR
ok good! I hope it is a nice hotel and you have a great time... :)
On Jun 20, 201…
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P23
V11
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email
DataSet-9
EFTA00501743
EFTA00501743.pdf
From: P
To:
Subject: Re: Itinerary INCL TICKETNO for 17JAN17
Date: Tue, 03 Jan 2017 17:49:43 +0000
will double check what toda…
P18
V11
V16
D4
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email
DataSet-10
EFTA01886798
EFTA01886798.pdf
To: [email protected]
From: Jeffrey Epstein
Sent: Wed 4/25/2012 2:13:13 PM
Subject: Re: Bell 407
yes wait
On Wed, Apr 25, 2012 at 8:46 AM, rotc:
J…
P18
D1
V11
V16
flight record
DataSet-9
EFTA00442180
EFTA00442180.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 17JAN17
Date: Tue, 03 Jan 2017 18:28:18 +0000
Hmmmm...maybe the other morning ones are better then...
On Tue, …
P18
V11
V16
D4
V12
email
DataSet-11
EFTA02264713
EFTA02264713.pdf
To: Fabrice Bourg[
Cc: 3BIS Fran ois RAULIN
Papamiltiades[ I:
From: Lesley Groff
Sent: Tue 11/20/2018 4:08:12 PM
Subject: Re: Jeffrey Epstein
Hello Fabrics. W…
P18
V16
V11
P23
email
DataSet-11
EFTA02263408
EFTA02263408.pdf
To: Jacopo "Jago" cardill
Cc: L ndse Bell Tyle Max Tibe
From:
Sent: Sun 11/11/2018 3:12:45 PM
Subject Re: Jeffrey Epstein
Ok! Very Good! I wi…
D4
V16
V11
P23
P18
email
DataSet-11
EFTA02227987
EFTA02227987.pdf
From: Lesley Groff <
Sent: Tuesday, January 3, 2017 6:26 PM
To:
Subject: Re: Itinerary INCL TICKETNO for …
P18
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D4
financial record
DataSet-9
EFTA00587258
EFTA00587258.pdf
LETTER OF INTENT
February 7, 2014
ACASS Canada Ltd.
6700 Cote-de-Liesse, Suite 206
Montreal, Quebec, CANADA
H4T 2B5
Attention: Andre Khury
Re: 1997 Gulfstream Aerospace GV
Serial No. •…
P18
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V12
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email
DataSet-9
EFTA00484902
EFTA00484902.pdf
From:
To: JAGO art
Cc: Lyndsey Belle Tyler < >, Max Tibett
Subject: Re: Jeffrey Epstein
Date: Mon, 12 Nov 2018 14:08:56 +0000
fabulous!
…
P23
D4
V16
V11
P18
flight record
DataSet-9
EFTA00461809
EFTA00461809.pdf
50896 Subject: Re: Itinerary INCL TICKETNO for 17JANI7 Mime-Version: 1.0
(Mac OS X Mail 9.31(31241)) Content-Type: text/html; charset=utf-8 X-Apple-Auto-Saved: 1 X-…
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email
DataSet-11
EFTA02299442
EFTA02299442.pdf
From:
Sent: Wednesday, March 13, 2013 1:17 PM
To: Karyna Shuliak
Subject: Re: Travel arrangements for KARYNA SHULI…
P18
V11
D4
P23
V16
email
DataSet-9
EFTA00339102
EFTA00339102.pdf
From:
To: Alford
Subject: Re: Jeffrey Epstein
Date: Fri, 25 Sep 2015 10:14:46 +0000
Good morning Alford. Jeffrey says he will be departing STT this Sunday at 7:30am! Thanks,
Sent from m…
V16
D6
P18
V11
email
DataSet-11
EFTA02227747
EFTA02227747.pdf
From: Lesley Groff <
Sent: Tuesday, January 3, 2017 6:30 PM
To:
Subject: Re: Itinerary INCL TICKETNO for …
P18
V11
V16
D4
V15